Nex Systems
Company

Cloud Nine No. 4 Leasing Company Limited

Sanctioned entity

China. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jun 2026

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 57886treasury.govofac.treasury.gov

Connections1

Owned by1

  • Bo ChenSanctioned
    Share not stated
    Owned or Controlled ByMyanmarChinaCambodia

Identifiers3

IdentifierNumberIssued by
ID number69433010
Registration number69433010
Business registration number69433010Hong Kong

Other names1

Also known as1

九璽雲四號租賃有限公司

Addresses1

  • Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong

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